• Ficogem SA

    BE
    active
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    Register number: CH-073.3.017.980-8
    Sector: Fiduciary services

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Ficogem SA

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    About Ficogem SA

    • Ficogem SA with its legal headquarters in Biel/Bienne is active. Ficogem SA operates in the sector «Fiduciary services».
    • The management consists of one person. The company was founded on 26.06.2007.
    • The company has last changed their commercial register entry on 16.03.2021, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of BE is CHE-113.701.905.

    Management (1)

    newest board members

    Thierry Mathez

    newest authorized signatories

    Thierry Mathez

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but le conseil, la gestion et l'administration d'entreprises ainsi que toutes opérations fiduciaires. Elle peut faire du commerce de tout genre. La société peut créer des succursales en Suisse et à l'étranger ainsi que s'associer, participer ou acquérir des entreprises, faire toutes opérations, conclure tous contrats propres à développer et à étendre son but. Elle peut acquérir, gérer et aliéner de la propriété foncière.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidutax Wirtschaftsberatung AG
    Biel/Bienne 02.07.2007 16.03.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ficogem SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210316/2021 - 16.03.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005124688, Commercial Registry Office Berne, (36)

    Ficogem SA, à Biel/Bienne, CHE-113.701.905, société anonyme (No. FOSC 152 du 09.08.2016, Publ. 2994765).

    Modification des statuts:
    02.03.2021.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00].

    Nouvelles communications:
    Communications aux actionnaires: par écrit, par fax ou par courrier électronique.

    Nouvelle restriction à la transmissibilité:
    La transmissibilité des actions nominatives est limitée par les statuts.

    Inscription ou modification de personne(s):
    Mathez, Thierry, de Tramelan, à Sonceboz-Sombeval, membre du conseil d'administration, avec signature individuelle [précédemment: administrateur, avec signature individuelle].

    SOGC 152/2016 - 09.08.2016
    Categories: Change of company address

    Publication number: 2994765, Commercial Registry Office Berne, (36)

    Ficogem SA, à Biel/Bienne, CHE-113.701.905, société anonyme (No. FOSC 23 du 02.02.2011, Publ. 6013108).

    Nouvelle adresse:
    Chemin de Long-Champ 99, 2504 Biel/Bienne.

    SOGC 23/2011 - 02.02.2011
    Categories: Change of company address

    Publication number: 6013108, Commercial Registry Office Berne, (36)

    Ficogem SA, à Biel/Bienne, CH-073.3.017.980-8, société anonyme (No. FOSC 53 du 17.03.2010, p. 2, Publ. 5544548).

    Nouvelle adresse:
    rue de Longeau 18, 2504 Biel/Bienne.

    Hit list

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